Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Secured loan agreement 14/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jun 2024 |
MR01 |
Registration of charge 108635790002, created on 14 June 2024
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16 May 2024 |
AD01 |
Registered office address changed from 1 New Fetter Lane London EC4A 1AN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 May 2024
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 25/09/2023
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14 Dec 2023 |
SH02 |
Sub-division of shares on 25 September 2023
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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11 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Abeed Mohamed as a director on 23 May 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2022
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